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  3. Corporate Officers & Advisors

Corporate Officers & Advisors

As of October 1, 2024

Directors

  • Hiroshi Aoi
    President and Representative Director, Representative Executive OfficerCareer History

  • Etsuko Okajima
    External DirectorCareer History
    • Born: May 1966
    • Apr. 1989Joined Mitsubishi Corporation
    • Jan. 2001Joined McKinsey & Company
    • Jul. 2005Representative and CEO,
      GLOBIS Management Bank
    • Jun. 2007President & CEO,
      ProNova Inc. (Incumbent)
    • Jun. 2014External Director (Incumbent)
    • Dec. 2018Outside Director,
      euglena Co., Ltd.
    • Dec. 2020Director,
      euglena Co., Ltd. (Incumbent)
    • Participation in committees:
    • Nominating and Compensation Committee
      Strategy Committee
      Human Resource Strategy Committee
    • Reason for Appointment as an External Director
    • Ms. Etsuko Okajima has experience and extensive knowledge in corporate management and is well versed in diversity. She has performed her duties as an external director of the Company properly from an objective, independent position. As the Company believes that she can continue to contribute to the reinforcement of the supervisory function for the management of the Company, the Company has appointed her as an external director.
    • Stakeholder Engagement
      Diversity Cultivating Innovation
      Co-Creation Management Report 2021:
      DIALOGUE 06: Potential for Co-Creative Teams to Inspire Industry Transformation

  • Yasunori Nakagami
    External DirectorCareer History
    • Born: March 1964
    • Apr. 1986Joined Andersen Consulting (currently Accenture plc)
    • Jul. 1991Joined Corporate Directions, Inc.
    • Mar. 2005Representative Director and CEO, Asuka Corporate Advisory Co., Ltd.
    • Oct. 2013Representative Director and CEO, Misaki Capital Inc. (Incumbent)
    • Jun. 2021External Director (Incumbent)
    • Participation in committees:
    • Nominating and Compensation Committee
      Strategy Committee (Chairman)
    • Reason for Appointment as an External Director
    • Mr. Yasunori Nakagami has accumulated a wealth of experience at management consulting firms and investment management companies through which he has amassed exceptional insight regarding corporate management that emphasizes capital markets. The Company has appointed him as an external director as it was judged that he would be able to contribute to the supervision of overall management from an independent and objective standpoint.
    • Co-Creation Management Report 2021:
      DIALOGUE 03: Younger Generations Seeking the Pinnacles of Their Passions

  • Peter David Pedersen
    External DirectorCareer History
    • Born: November 1967
    • Sep. 2000CEO, E-Square Inc.
    • Jan. 2015Representative Director, Next Leaders' Initiative for Sustainability (Incumbent)
    • Feb. 2020Professor, Graduate School of Leadership and Innovation, Shizenkan University (Incumbent)
    • Jun. 2021External Director (Incumbent)
    • Participation in committees:
    • Sustainability Committee (Chairman)
    • Reason for Appointment as an External Director
    • Mr. Peter David Pedersen has accumulated a wealth of experience at environmental and CSR consulting firms through which he has amassed exceptional insight regarding global-level sustainability management. The Company has appointed him as an external director as it was judged that he would be able to contribute to the supervision of overall management from an independent and objective standpoint.
    • Co-Creation Management Report 2021:
      DIALOGUE 02: Escaping a Restrictive Future by Imagining the Future as a Blank Slate

  • Hirotsugu Kato
    Director, Managing Executive OfficerCareer History
    • Born: July 1963
    • Mar. 1987Joined the Company
    • Apr. 2015Executive Officer and General Manager, Corporate Planning Division
    • Jun. 2016Director and Senior Executive Officer
      General Manager, Corporate Planning Division and IR Department
    • Oct. 2017Director, Senior Executive Officer, and CDO*
      General Manager, IR Department
      In charge of Corporate Planning and ESG Promotion
    • Feb. 2018Director, tsumiki Co., Ltd. (Incumbent)
    • Apr. 2018Senior Managing Director,
      M & C SYSTEMS CO., LTD.
    • Apr. 2019Director, Managing Executive Officer, and CFO
      In charge of IR, Finance, Investment Research, Sustainability, and ESG Promotion
    • Jan. 2020President and Representative Director, D2C & Co. Inc.
    • Jul. 2020Director, Managing Executive Officer, and CFO
      In charge of IR, Finance, Sustainability, and ESG Promotion
    • Apr. 2021Director, Managing Executive Officer, and CFO
      In charge of IR, Finance, Sustainability, and ESG Promotion
    • Director, MARUI CO., LTD. (Incumbent)
    • May 2021Director, okos Co., Ltd. (Incumbent)
    • Apr. 2024Director, Managing Executive Officer, and CFO
      In charge of Group Financial Planning and Analysis, IR, Finance, Sustainability, and ESG Promotion (Incumbent)
      Director, Epos Card Co., Ltd. (Incumbent)
    • * Chief Digital Officer
    • Participation in committees:
    • Management Committee
      Sustainability Committee
      Strategy Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee
      ESG Committee (Chairman)
      Insider Trading Prevention Committee (Chairman)
      Financial Risk Committee
    • Sustainability – Core Theme 4
      Co-Creation of Corporate Value with Shareholders and Other Investors
      Co-Creation Management Report 2021:
      Message from the CFO / Investor Relations Information

  • Reiko Kojima
    Director, Senior Executive OfficerCareer History
    • Born: September 1975
    • Mar. 2000Acquisition of physician's license, position in general hospital
    • May 2002Regular outpatient physician, department of psychosomatic medicine at general hospital
    • Company Physician, Furukawa Electric Co., Ltd.
    • Mar. 2010Acquisition of Doctor of Medicine
    • Apr. 2011Company Physician (Incumbent)
    • Apr. 2014General Manager, Health Management Division
    • Apr. 2019Executive Officer
    • Apr. 2020General Manager, Wellbeing Promotion Department
    • May 2021General Manager and CWO,*, Wellbeing Promotion Department
    • Jun. 2021Director, Executive Officer, and CWO
      General Manager, Wellbeing Promotion Department (Incumbent)
    • Apr. 2023Director, Senior Executive Officer, and CWO
      General Manager, Wellbeing Promotion Department (Incumbent)
    • * Chief Well-being Officer
    • Participation in committees:
    • Management Committee
      Sustainability Committee
    • Reason for Appointment as a Director
    • Reiko Kojima has robust experience as a general physician, a Doctor of Medicine, and a company physician and has properly performed her duties in overseeing Groupwide well-being divisions as an executive officer. Based on the above reasons, the Company believes that she can fully perform her functions for facilitating the medium-to-long-term improvement of the corporate value of the Company, and she has therefore been appointed as a director.
    • Co-Creation Management Report 2021:
      DIALOGUE 07: Broadening Scope of Well-being Activities

Audit & Supervisory Board Members

  • Hitoshi Kawai
    Audit & Supervisory Board Member (Full time)Career History
    • Born: January 1967
    • Apr. 1989Joined Mitsubishi Bank Ltd. (currently MUFG Bank, Ltd.)
    • Jan. 2013General Manager, Corporate Planning Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
    • Oct. 2014General Manager, Corporate Banking Division No. 8, Corporate Banking Group No. 2, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.)
    • Jun. 2016Executive Officer and General Manager, Corporate Banking Division No. 8, Corporate Banking Group No. 2, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
    • May 2017Executive Officer and Branch Manager, Kyoto Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
    • Apr. 2020Executive Officer, MUFG Bank, Ltd.
    • Jun. 2020Audit & Supervisory Board Member (Full time) (Incumbent)
    • Participation in committees:
    • Management Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Financial Risk Committee
    • Reason for Appointment as an Audit & Supervisory Board Member
    • Hitoshi Kawai has held important positions at MUFG Bank, Ltd., and at Mitsubishi UFJ Morgan Stanley Securities Co., Ltd., through which he has accumulated extensive business experience. He also possesses a wealth of insight into finance, accounting, and corporate governance based on this experience. The Company has appointed him as an Audit & Supervisory Board member with the expectation that he will be able to utilize his insight to perform impartial audits of the Company.

  • Hajime Sasaki
    Audit & Supervisory Board Member (Full time)Career History
    • Born: November 1963
    • Mar. 1986Joined the Company
    • Oct. 2007Director and General Manager,
      Card Planning Division, Epos Card Co., Ltd.
    • Apr. 2012Director and General Manager,
      Private Brand Department, MARUI CO., LTD.
    • Apr. 2013Executive Officer
    • Apr. 2014Managing Director and General Manager,
      Specialty Store Department, MARUI CO., LTD.
    • Jun. 2014Director
    • Apr. 2015Director and Senior Executive Officer
      Responsible for Retailing and Store Operation Business
    • Senior Managing Director, MARUI CO., LTD.
    • Director, Epos Card Co., Ltd.
    • Apr. 2016Senior Executive Officer
    • President and Representative Director,
      MARUI CO., LTD.
    • Apr. 2019Senior Executive Officer
      In charge of Architecture
    • President and Representative Director,
      AIM CREATE CO., LTD.
    • Jun. 2022Audit & Supervisory Board Member (Full time) (Incumbent)
    • Participation in committees:
    • Compliance Promotion Board
      Internal Control Committee
    • Reason for Appointment as an Audit & Supervisory Board Member
    • Mr. Hajime Sasaki possesses a wealth of business experience in MARUI GROUP's retailing business along with management experience gained as a director of Epos Card Co., Ltd., and as president of AIM CREATE CO., LTD. He is thus incredibly knowledgeable with regard to the Company's business. Based on the above reasons, the Company believes that he can contribute to impartial audits as an Audit & Supervisory Board member. Therefore, the Company has nominated him as an Audit & Supervisory Board member candidate.

  • Yoko Suzuki
    External Audit & Supervisory Board MemberCareer History
    • Born: September 1970
    • Apr. 1998Registered as Attorney
      Joined Takagi Law Office
    • Nov. 2002Partner, Suzuki Sogo Law Office (Incumbent)
    • Apr. 2015Auditor, Research Institute of Economy, Trade and Industry (Incumbent)
    • Mar. 2018Member of the Board, Bridgestone Corporation (Incumbent)
    • Jun. 2018Outside Director and Audit & Supervisory Board Member, Nippon Pigment Co., Ltd. (Incumbent)
      Auditor, Hitotsubashi University Collaboration Center
    • Jun. 2020External Audit & Supervisory Board Member (Incumbent)
    • Reason for Appointment as an Audit & Supervisory Board Member
    • Yoko Suzuki has accumulated specialized insight during her career as an attorney and a wealth of legal experience and insight gained as an outside director and Audit & Supervisory Board member at another company. She is therefore well versed in performing audits regarding corporate legal affairs and legal compliance. Based on the above reasons, the Company believes that she can contribute to impartial audits as an external Audit & Supervisory Board member. Accordingly, the Company has appointed her as an external Audit & Supervisory Board member.

  • Hiroaki Matsumoto
    External Audit & Supervisory Board MemberCareer History
    • Born: October 1958
    • Apr. 1981Tokyo Regional Taxation Bureau
    • Jul. 2006District Director, Chichibu Tax Office
    • Jul. 2016Chief Internal Inspector, Commissioner's Secretariat of National Tax Agency
    • Jul. 2018Regional Commissioner, Kumamoto Regional Taxation Bureau
    • Sep. 2019Registered as Certified Tax Accountant
      Established Hiroaki Matsumoto Certified Tax Accountant Office
    • Jun. 2022External Audit & Supervisory Board Member (Incumbent)
    • Reason for Appointment as an Audit & Supervisory Board Member
    • Mr. Hiroaki Matsumoto is certified as a tax accountant and thus has specialized insight and experience in the field of accounting. He also possesses experience and significant insight gained as an outside auditor at other companies. Based on the above reasons, the Company believes that he can contribute to impartial audits as an external Audit & Supervisory Board member. Therefore, the Company has nominated him as an external Audit & Supervisory Board member candidate.

Executive Officers

  • Masao Nakamura
    Senior Managing Executive OfficerCareer History
    • Born: June 1960
    • Apr. 1983Joined the Company
    • Apr. 2007Executive Officer
    • Jun. 2008Director and Executive Officer, General Manager, Corporate Planning Division and General Manager, Business Development Division
    • Apr. 2011Managing Director and Managing Executive Officer
      President and Representative Director, MARUI CO., LTD.
    • Apr. 2015Director and Managing Executive Officer
      Responsible for Retailing and Store Operation Business
    • President and Representative Director, MARUI CO., LTD.
    • Apr. 2016President and Representative Director,
      AIM CREATE CO., LTD.
    • Oct. 2017Director and Managing Executive Officer
      Responsible for Fintech Business
    • Apr. 2019Director and Senior Managing Executive Officer
      Responsible for Fintech Business
      In charge of Corporate Planning, Real Estate Business, and Customer Success
    • Apr. 2020Director and Senior Managing Executive Officer
      In charge of Retailing Business, Corporate Planning, and Customer Success
    • Apr. 2021Director and Senior Managing Executive Officer, and CSO*
      In charge of Corporate Planning, Real Estate Business
    • President and Representative Director,
      MARUI HOME SERVICE Co., Ltd. (Incumbent)
    • President and Representative Director,
      MARUI HOME SERVICE MANAGEMENT Co., Ltd. (Incumbent)
    • Director, Epos Small Amount and Short Term Insurance Co., Ltd.
    • Jun. 2021Senior Managing Executive Officer, and CSO
      In charge of Corporate Planning, Real Estate Operations
    • Apr. 2022Senior Managing Executive Officer, and CSO
      In charge of Real Estate, Architecture (Incumbent)
    • * Chief Security Officer
    • Participation in committees:
    • Management Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee (Chairman)
      Information Security Committee (Chairman)
      Safety Control Committee
      Insider Trading Prevention Committee

  • Tomoo Ishii
    Senior Managing Executive Officer

    Career History
    • Born: July 1960
    • Apr. 1983Joined the Company
    • Apr. 2007Executive Officer and General Manager, Group Compliance Division
    • Jun. 2009Director and Executive Officer, General Manager, General Affairs Division
    • Apr. 2013Director and Executive Officer, General Manager, Personnel Division
    • Apr. 2015Director and Managing Executive Officer, and Chief Operating Officer
      Healthcare Promotion and General Manager, Personnel Division
      In charge of General Affairs and Healthcare Promotion
    • Apr. 2017President and Representative Director, MOVING CO., LTD.
    • Jun. 2018Senior Managing Executive Officer, CSO*1, and CHO*2
      In charge of Audit, General Affairs, Personnel, and Health Promotion
    • Apr. 2019Senior Managing Executive Officer and CHO
      In charge of Audit, General Affairs, Personnel, and Health Promotion
    • Apr. 2020Senior Managing Executive Officer and CHO
      In charge of Audit, Real Estate Business, General Affairs, Personnel, and Wellness Promotion
    • Apr. 2021Senior Managing Executive Officer and CHO
      In charge of General Affairs, Personnel, and Wellness Promotion
    • May 2021Senior Managing Executive Officer and CHRO*3
      In charge of General Affairs, Personnel, and Well-being Promotion
    • Nov. 2022Senior Managing Executive Officer and CHRO
      In charge of General Affairs, Personnel, Audit, and Well-being Promotion (Incumbent)
    • *1 Chief Security Officer
    • *2 Chief Health Officer
    • *3 Chief Human Resources Officer
    • Participation in committees:
    • Management Committee
      Human Resource Strategy Committee (Chairman)
      Compliance Promotion Board
      Public Relations IR Committee (Chairman)
      Internal Control Committee

  • Yoshinori Saito
    Managing Executive Officer

    Career History
    • Born: July 1962
    • Mar. 1986Joined the Company
    • Jul. 2008Executive Officer
      General Manager, Financial Department
    • Apr. 2011Director and General Manager,
      Direct Marketing Department,
      MARUI CO., LTD.
    • Apr. 2013Director and General Manager,
      Collaboration Card Business Department, Epos Card Co., Ltd.
    • Oct. 2013Director and General Manager, Sales Promotion Department,
      Epos Card Co., Ltd.
    • Apr. 2015Managing Director, Epos Card Co., Ltd
    • Director, M & C SYSTEMS CO., LTD.
    • Apr. 2016Senior Executive Officer
      President and Representative Director,
      Epos Card Co., Ltd. (Incumbent)
    • Apr. 2019Managing Executive Officer
    • Apr. 2020Managing Executive Officer
      In charge of Fintech Business (Incumbent)
    • Director, MRI Co., Ltd. (Incumbent)
    • Apr. 2021Director, tsumiki Co., Ltd. (Incumbent)
    • Apr. 2023Director, Epos Small Amount and Short Term Insurance Co., Ltd. (Incumbent)
    • Participation in committees:
    • Management Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee
      Information Security Committee
      Financial Risk Committee (Chairman)
    • Stakeholder Engagement
      Potential of MARUI GROUP's Business from the Perspective of Inclusion

  • Masahiro Aono
    Managing Executive Officer

    Career History
    • Born: March 1962
    • Mar. 1984Joined the Company
    • Mar. 2008General Manager, Women's Clothing and Accessories Department, MARUI CO., LTD.
    • Apr. 2010General Manager, Women's Fashion Department, MARUI CO., LTD.
    • Apr. 2011Director and General Manager, Business Promotion Department, MARUI CO., LTD.
    • Apr. 2013Executive Officer
    • Apr. 2014Director and General Manager, Store Business Promotion Department,
      MARUI CO., LTD.
    • Apr. 2015Managing Director, MARUI CO., LTD.
    • Director, AIM CREATE CO., LTD.
    • Apr. 2019Senior Executive Officer
    • Senior Managing Director, MARUI CO., LTD.
    • Jul. 2020President and Representative Director, MARUI CO., LTD. (Incumbent)
    • Apr. 2021Senior Executive Officer
      In charge of Retailing Business
    • Apr. 2023Managing Executive Officer
      In charge of Retailing Business (Incumbent)
    • Participation in committees:
    • Management Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee
      Safety Control Committee (Chairman)

  • Akikazu Aida
    Managing Executive OfficerCareer History
    • Born: November 1973
    • Mar. 1996Joined the Company
    • Apr. 2017General Manager, Corporate Planning Division
    • Oct. 2018General Manager, Corporate Planning Division and Customer Success Division
    • Jan. 2020Director, D2C & Co. Inc.
    • Apr. 2020Executive Officer and General Manager, Customer Success Division and Corporate Planning Division (Incumbent)
    • Apr. 2021Executive Officer, CDO*, and General Manager, Customer Success Division and Corporate Planning Division
    • May 2021Director, okos Co., Ltd.
    • Oct. 2021Senior Executive Officer, CDO, and General Manager, Customer Success Division and Corporate Planning Division
      In charge of Co-Creative Investment
    • Apr. 2022Senior Executive Officer, CDO, and General Manager, New Project Division
    • In charge of Corporate Planning, Co-Creative Investment
    • Oct. 2022Senior Executive Officer, CDO, and General Manager, Digital Transformation Office and New Project Division
      In charge of Corporate Planning, Co-Creative Investment
    • Apr. 2023Managing Executive Officer, CDO, and General Manager, Digital Transformation Office
      In charge of Corporate Planning, Co-Creative Investment
    • Oct. 2023Managing Executive Officer, CDO, and General Manager, Digital Transformation Office
      In charge of Corporate Planning,Co-Creation with Future Generations, Co-Creative Investment, and Project B
    • Apr. 2024Managing Executive Officer, CDO, and General Manager, Digital Transformation Office
      In charge of Corporate Planning, Co-Creation with Future Generations, Co-Creative Investment, Project B, and Project F
      President and Representative Director, D2C & Co. Inc. (Incumbent)
      President and Representative Director, okos Co., Ltd. (Incumbent)
      Director, M & C SYSTEMS CO., LTD. (Incumbent)
      Director, Muture Corporation (Incumbent)
    • Oct. 2024Managing Executive Officer, CDO, and General Manager, Digital Transformation Office
      In charge of Corporate Planning, Co-Creation with Future Generations, and Co-Creative Investment, Project F (Incumbent)
      Director, marui unite Co.,Ltd (Incumbent)
    • * Chief Digital Officer
    • Participation in committees:
    • Management Committee
      Sustainability Committee
      Strategy Committee
      Human Resource Strategy Committee
      Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committe
      Information Security Committee
      Insider Trading Prevention Committee
      Financial Risk Committee

  • Takeshi Ebihara
    Senior Executive OfficerCareer History
    • Born: March 1969
    • Apr. 1991Joined the Company
    • Apr. 2012General Manager, Customer System Development Department,
      M & C SYSTEMS CO., LTD.
    • Apr. 2014General Manager, Systems Department, Corporate Planning Headquarters,
      Epos Card Co., Ltd.
    • Apr. 2018Director and General Manager, Customer System Development Department,
      M & C SYSTEMS CO., LTD.
    • Apr. 2019Executive Officer and CDO*1
    • Director and General Manager, Digital Transformation Promotion Department,
      M & C SYSTEMS CO., LTD.
    • Director, Epos Card Co., Ltd.
    • Apr. 2021Executive Officer and CIO*2
    • President and Representative Director, M & C SYSTEMS CO., LTD. (Incumbent)
    • Apr. 2023Senior Executive Officer and CIO (Incumbent)
    • Apr. 2024Director, Muture Corporation (Incumbent)
    • Oct. 2024Director, marui unite Co.,Ltd (Incumbent)
    • *1 Chief Digital Officer
    • *2 Chief Information Officer
    • Participation in committees:
    • Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee
      Information Security Committee
      Financial Risk Committee

  • Naofumi Tsuchiya
    Executive Officer (Non-full time)

    Career History
    • Born: August 1983
    • Sep. 2011Representative Director and CEO, Goodpatch Inc. (Incumbent)
    • Feb. 2021Outside Director, WED, Inc. (Incumbent)
    • Dec. 2021Director, Studio Details Inc. (Incumbent)
    • Apr. 2022Director, Muture Corporation (Incumbent)
    • Jun. 2023Executive Officer and CDXO* (Incumbent)
    • Oct. 2024Director, marui unite Co.,Ltd (Incumbent)
    • * Chief Digital Transformation Officer

  • Masahisa Aoki
    Executive Officer

    Career History
    • Born: July 1969
    • Apr. 1992Joined MOVING CO., LTD.
    • Apr. 2015Store Manager, Shinjuku Marui Annex, MARUI CO., LTD.
    • Oct. 2015General Manager, Pre-Opening Development Office, Anime Business Department
    • Apr. 2016General Manager, Anime Business Department
    • Apr. 2017Executive Officer
    • Apr. 2018General Manager, New Business Development Department,
      In charge of Anime Business
    • Apr. 2019Senior Executive Officer
      In charge of Anime Business
    • President and Representative Director, MARUI CO., LTD.
    • Jun. 2019Director and Senior Executive Officer
    • Jul. 2020Director and Senior Executive Officer
      General Manager, Co-Creative Investment Department
    • President and Director, D2C & Co. Inc.
    • Apr. 2021Director, MARUI CO., LTD.
    • Jun. 2021Senior Executive Officer
      General Manager, Co-Creative Investment Department
    • Oct. 2021Executive Officer
      CEO, tsumiki Co., Ltd. (Incumbent)
    • Participation in committees:
    • Compliance Promotion Board
      Insider Trading Prevention Committee
      Internal Control Committee
      Information Security Committee
      Financial Risk Committee

  • Tatsuo Niitsu
    Executive OfficerCareer History
    • Born: November 1967
    • Apr. 1991Joined the Company
    • Apr. 2014General Manager, Sales Planning Division, MARUI CO., LTD.
    • Apr. 2016Director and General Manager, Sales Planning Division, MARUI CO., LTD.
    • Apr. 2019Executive Officer (Incumbent)
    • Director and General Manager, Sales Planning Division, MARUI CO., LTD.
    • Apr. 2021Director and General Manager, E-Commerce Business Department,
      MARUI CO., LTD.
    • Director, MOVING CO., LTD. (Incumbent)
    • May. 2021Director, okos Co., Ltd. (Incumbent)
    • Oct. 2024Director and General Manager, E-Commerce Business Department,
      MARUI CO., LTD. (Incumbent)
    • Participation in committees:
    • Information Security Committee

  • Ayumi Hiromatsu
    Executive OfficerCareer History
    • Born: August 1966
    • Apr. 1989Joined the Company
    • Apr. 2018General Manager, System Planning Department, M & C SYSTEMS CO., LTD.
    • Oct. 2021Director and General Manager, Customer System Development Department, M & C SYSTEMS CO., LTD.
    • Apr. 2022Executive Officer (Incumbent)
    • Director and General Manager,Digital Promotion Department, M & C SYSTEMS CO., LTD.
    • Director, Epos Card Co., Ltd.
    • Apr. 2024Director and General Manager, Store System Development Department, M & C SYSTEMS CO., LTD. (Incumbent)

  • Jiro Ishioka
    Executive OfficerCareer History
    • Born: April 1973
    • Apr. 1997Joined the Company
    • Apr. 2020General Manager, Personnel Division
    • Director, MARUI FACILITIES Co., LTD.
    • Director, MARUI KIT CENTER CO., LTD.
    • Apr. 2022Executive Officer (Incumbent)
    • Apr. 2023General Manager, Sales Planning Division, MARUI CO., LTD.
    • Director, Epos Card Co., LTD. (Incumbent)
    • Jul. 2024General manager, Event Business Preparation (Incumbent)
    • Oct. 2024Director, MARUI CO., LTD. (Incumbent)

  • Takahiro Matsumoto
    Executive OfficerCareer History
    • Born: September 1971
    • Mar. 1994Joined the Company
    • Apr. 2021General Manager, General Affairs Division
    • Director, MARUI FACILITIES Co., Ltd. (Incumbent)
    • Apr. 2023Executive Officer
      General Manager, General Affairs Division (Incumbent)
    • Participation in committees:
    • Public Relations IR Committee
      Internal Control Committee
      Information Security Committee
      Safety Control Committee
      Insider Trading Prevention Committee
      Sustainability Committee
      Financial Risk Committee

  • Yuko Shiota
    Executive OfficerCareer History
    • Born: January 1974
    • Apr. 1997Joined the Company
    • Apr. 2022General Manager, Sustainability Department and ESG Promotion Department
    • Apr. 2023Executive Officer
    • General Manager, Sustainability Department and ESG Promotion Department (Incumbent)
    • Participation in committees:
    • ESG Committee
      Financial Risk Committee

  • Atsushi Nagasao
    Executive OfficerCareer History
    • Born: October 1975
    • Apr. 1999Joined the Company
    • Apr. 2022General Manager, Corporate Planning Division (Incumbent)
    • Apr. 2023Director, AIM CREATE CO., LTD. (Incumbent)
    • Executive Officer and General Manager, Corporate Planning Division (Incumbent)
    • Apr. 2024Director, okos Co., Ltd. (Incumbent)
    • Participation in committees:
    • Compliance Promotion Board
      Public Relations IR Committee
      Internal Control Committee
      Information Security Committee
      Insider Trading Prevention Committee
      Sustainability Committee

  • Fumitaka Marutani
    Executive OfficerCareer History
    • Born: July 1976
    • Apr. 1999Joined the Company
    • Apr. 2022General Manager, Sales Planning Division, Epos Card Co., Ltd.
    • Apr. 2024Executive Officer and General Manager, Project F Department (Incumbent)
    • Managing Director and General Manager, Sales Planning Division, Epos Card Co., Ltd. (Incumbent)
    • Oct. 2024Director, marui unite Co.,Ltd (Incumbent)
    • Participation in committees:
    • Financial Risk Committee

  • Takeaki Yamane
    Executive OfficerCareer History
    • Born: July 1975
    • Apr. 1999Joined the Company
    • Oct. 2019General Manager, Fintech Business Development Department, Epos Card Co., Ltd.
    • Apr. 2021General Manager, Sales Planning Division, Epos Card Co., Ltd.
    • Apr. 2022Director and General Manager, Fintech Business Department*, Epos Card Co., Ltd. (Incumbent)
    • Apr. 2023Executive Officer
    • Jul. 2023Executive Officer and Project A Product Owner
    • Oct. 2024President and Representative Director, marui unite Co.,Ltd (Incumbent)
    • * The FinTech Business Department has since been renamed the Fintech Business Department.
    • Participation in committees:
    • Compliance Promotion Board
      Internal Control Committee
      Information Security Committee

  • Masami Endoh
    Executive OfficerCareer History
    • Born: September 1982
    • Apr. 2006Joined the Company
    • Apr. 2023General Manager, Co-Creative Investment Department
    • Apr. 2024Executive Officer and General Manager, Group FP&A Department (Incumbent)
    • Participation in committees:
    • Public Relations IR Committee
      Insider Trading Prevention Committee

Advisors

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